unitedbankofafe@gmail.com - Phillips Oduoza

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

unitedbankofafe@gmail.com - Phillips Oduoza

Post: # 1268Post LegalBriefs »

United Bank For Africa Plc. (UBA)
2, Route De L'Aeroport, Cotonou,
Benin Republic.

Attention: The Beneficiary,

This is to confirm receipt of your e-mail and content well noted and
observed accordingly.Have you sit down and ask your self one question
.Why is it that i have all these Documentations and yet i have not
received my funds? I will not any way violate any United States Law in
trying to finish this project and that is why we must follow the due
process.

This is to inform you that we are in receipt of your mail regarding
your fund $10.5 Million Dollars that was deposited by one Deputado
F.Martins before she traveled on a business trip. Regarding this, we
are completely sure that you are the rightful owner of the deposited
fund.Your fund presently has been deposited in a suspense account,
here in our Bank, the United Bank For Africa (UBA) . Funds in suspense
account can not be transferred out because the account is dormant and
it needs to be activated by the recipient of the fund.

Therefore, to initiate your fund transfer, you are expected to open an
account with this Bank in your name. It is from this activated
account that your fund would be transferred to your designated account
in your home Country. The deposit you are going to use in activating
this suspense account will be refunded to you at any time you so desire
to close the account after fund have be transferred. Also, all the
covering documents issued are available and would be sent to you by
air mail, after you must have satisfied the Banking requirements.

Account Type

Vaulting Account: This account enjoys the full service of the Bank and
can be operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is an activation fee of ($69)
only.

OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:


PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:

You are to visit any of the Western Union/Money Gram OR Ria transfer
OUTLET and make Account Activation Payment to:


If you have be block to send through Western Union or Ria, Just use the
$70 and Buy Itunes Card and SCRATCH it and send us Number, Then we can get
the $70 eith the Itunes Card $70. ok

Receiver Names: Leger Nanou
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic,
Question: What For?
Answer: Good News.
Amount: $69

Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100%
guarantee to deliver the work as soon as your western union
information reach us at our house email address
(unitedbankofafe@gmail.com) as it is not less than 24hours that
the order was placed.

One done, you are therefore advice to send us the payment details
(MTCN)for clarity sake before your fund can be transferred/Wire
into your local account in your Country. These services are provided by
the United Bank For Africa (UBA) and the transfer will take place at
the specific stipulated time, after payment has been made by you and
confirmed by our account officer.

NOTE: This Bank is authorized and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking policy
of the Nigeria Government by making payment for activation
charges.Also, that your fund is protected by a hardcover insurance
policy,which makes it impossible to deduct any amount from the money
before it is remitted to you. This means that the said charges cannot
be deducted from your fund.

Best Wishes,
Mr.Phillips Oduoza
Email:unitedbankofafe@gmail.com
Phone:+229 62197368
Group Managing Director & Chief Executive Office
United Bank For Africa Plc

Code: Select all

Date: Sat, 26 Jan 2019 00:09:23 +0900 (JST)
From: "Mr.Phillips Oduoza" <DIPLO.@basil.ocn.ne.jp>
Reply-To: "Mr.Phillips Oduoza" <unitedbankofafe@gmail.com>
Subject: United Bank For Africa Plc. (UBA)
X-Originating-IP: [31.14.73.54]
Orig IP: 31.14.73.54 | Orig ISP: Softlayer Technologies Inc. | City: Tokyo | Country: Japan | More info: https://www.iptrackeronline.com?ip_address=31.14.73.54

Country Code: 229
Country Name: Benin
Type: Mobile (Assumed)
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: unitedbankofafe@gmail.com - Phillips Oduoza

Post: # 2186Post LegalBriefs »

United Bank For Africa Plc. (UBA)
2, Route De L'Aeroport, Cotonou,
Benin Republic.

Attention: The Beneficiary,

This is to confirm receipt of your e-mail and content well noted and
observed accordingly.Have you sit down and ask your self one question
.Why is it that i have all these Documentations and yet i have not
received my funds? I will not any way violate any United States Law in
trying to finish this project and that is why we must follow the due
process.

This is to inform you that we are in receipt of your mail regarding
your fund $10.5 Million Dollars that was deposited by one Deputado
F.Martins before she traveled on a business trip. Regarding this, we
are completely sure that you are the rightful owner of the deposited
fund.Your fund presently has been deposited in a suspense account,
here in our Bank, the United Bank For Africa (UBA) . Funds in suspense
account can not be transferred out because the account is dormant and
it needs to be activated by the recipient of the fund.

Therefore, to initiate your fund transfer, you are expected to open an
account with this Bank in your name. It is from this activated
account that your fund would be transferred to your designated account
in your home Country. The deposit you are going to use in activating
this suspense account will be refunded to you at any time you so desire
to close the account after fund have be transferred. Also, all the
covering documents issued are available and would be sent to you by
air mail, after you must have satisfied the Banking requirements.

Account Type

Vaulting Account: This account enjoys the full service of the Bank and
can be operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is an activation fee of ($69)
only.

OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:


PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:

You are to visit any of the Western Union/Money Gram OR Ria transfer
OUTLET and make Account Activation Payment to:


If you have be block to send through Western Union or Ria, Just use the
$70 and Buy Itunes Card and SCRATCH it and send us Number, Then we can get
the $70 eith the Itunes Card $70. ok

Receiver Names:DANIEL UKO
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic,
Question: What For?
Answer: Good News.
Amount: $69

Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100%
guarantee to deliver the work as soon as your western union
information reach us at our house email address
(unitedbankofafe@gmail.com) as it is not less than 24hours that
the order was placed.

One done, you are therefore advice to send us the payment details
(MTCN)for clarity sake before your fund can be transferred/Wire
into your local account in your Country. These services are provided by
the United Bank For Africa (UBA) and the transfer will take place at
the specific stipulated time, after payment has been made by you and
confirmed by our account officer.

NOTE: This Bank is authorized and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking policy
of the Nigeria Government by making payment for activation
charges.Also, that your fund is protected by a hardcover insurance
policy,which makes it impossible to deduct any amount from the money
before it is remitted to you. This means that the said charges cannot
be deducted from your fund.

Best Wishes,
Mr.Phillips Oduoza
Email:unitedbankofafe@gmail.com
Phone:+229 62197368
Group Managing Director & Chief Executive Office
United Bank For Africa Plc

Code: Select all

Date: Sat, 9 Mar 2019 07:07:37 +0900 (JST)
From: "Mr.Phillips Oduoza" <united@lilac.ocn.ne.jp>
Reply-To: "Mr.Phillips Oduoza" <unitedbankofafe@gmail.com>
Subject: GOOD NEWS FROM UNITED BANK OF AFRICA FOR YOUR FUND
X-Originating-IP: [14.33.64.4]
Orig IP: 14.33.64.4 | Orig ISP: Korea Telecom | City: Suwon | Country: Korea, Republic of | More info: https://www.iptrackeronline.com?ip_address=14.33.64.4

User avatar
LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: unitedbankofafe@gmail.com

Post: # 2672Post LegalBriefs »

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
http://www.fbi.gov/libref/directors/directmain.htm

URGENT INFORMATION FOR YOU ,FOR THE YEAR 2019

Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have also noticed that
over the past you have been transacting with some imposters and
fraudsters who have been impersonating the likes of Prof.Godwin of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred,
none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC,
Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr.
Usman Shamsuddeen and some imposters claiming to be The Federal Bureau
of Investigation.

The Cyber Crime Division of the FBI gathered information from the
Internet Crime Complaint Center (ICCC) formerly known as the Internet
Fraud Complaint Center (IFCC) of how some people have lost outrageous
sums of money to these imposters. As a result of this we hereby advise
you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your
payment totaling $10.5million united states dollars will be released to
you via a custom pin based ATM card with a maximum withdrawal limit of
Three thousand us dollars a day which is powered by Visa Card and can
be used anywhere in the world were you see a Visa Card Logo on the
Automatic Teller Machine (ATM). We have advised that this should be the
only way a which you are to receive your payment because it’s more
guaranteed, since over Fifteen billion us dollars was lost on fake
cheque last year 2018.

We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $10.5 million united
stated dollars to be 100% risk free and free from any hitches as its
our duty to protect citizens of the United States of America. (This is
as a result of the mandate from US Government to make sure all debts
owed to citizens of American which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared for the betterment of the current
economic status of the nation and its citizens as he has always
believed Our Time for Change has come because Change can happen).

Below are few list of tracking numbers you can track from Usps website
to confirm people like you who have received their payment
successfully.

Name : CHARLOTTE NEWELL:
Usps Tracking Number: EO984542688US

To redeem your fund you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $75 only nothing more and no hidden
fees as everything else has been taken cared of by the Federal
Government including taxes, custom paper and clearance duty so all you
will ever need to pay is $75 only.

If you have be block to send through Western Union or Ria, Just use the
$75 and Buy Itunes Card and send to us the Number,ok with the copy
attached, ok

His payment Information:

Receiver's Name:Chukwudi Ezechukwu
Country:Benin Republic
City: Cotonou
Text Question:How soon
Answer: Now
Amount:$75
MTCN...................................
SENDERS Name and Address..............................

Do contact Barr Ben .C. with the payment information so that you will
get this atm card today i vow.

On contacting him with payment information your files would be updated
for the procurement of your Approval of Payment Warrant and Endorsement
of your ATM Release Order. After which the delivery of your ATM card
will be effected to your designated home address without any further
delay, without extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive your ATM CARD Shipment Confirmation within the next 24hrs after
you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other
cost as we have taking it upon our duty to monitor everything in other
to cub cyber
crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

MR TOM BRIDGE
SECRETARY UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATIONS

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Date: Sat, 30 Mar 2019 23:02:11 +0100 (CET)
From: MR TOM BRIDGE <matdam75@tin.it>
Reply-To: unitedbankofafe@gmail.com
Subject: URGENT INFORMATION FOR YOU ,FOR THE YEAR 2019
X-Originating-IP: 41.190.30.232
Orig IP: 41.190.30.232 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.30.232

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